|
|
Organisation |
Position |
From |
Until |
| 1 |
|
AIRPORT PROPERTY GP (NO.2) LIMITED |
DirDirector |
2017-03-09 |
2019-12-31 |
| 2 |
|
AIRPORT PROPERTY H1 LIMITED |
DirDirector |
2017-03-09 |
2019-12-31 |
| 3 |
|
ALBANY PARK MANAGEMENT LIMITED |
DirDirector |
2008-10-24 |
2014-12-12 |
| 4 |
|
ALLNATT LONDON PROPERTIES LIMITED |
DirDirector |
2010-08-31 |
2019-12-31 |
| 5 |
|
ALMACK LOGISTICS LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 6 |
|
AVIVA (HAYES ROAD) LIMITED |
DirDirector |
2015-11-13 |
2017-03-09 |
| 7 |
|
B - FLEX LIMITED |
DirDirector |
2009-08-25 |
2010-05-25 |
| 8 |
|
B-SERV LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 9 |
|
BATH ROAD TAPLOW LIMITED |
DirDirector |
2003-07-09 |
2004-12-15 |
| 10 |
|
BETA PROPERTIES LIMITED (d2010-02-12) |
DirDirector |
2008-10-24 |
2010-02-12 |
| 11 |
|
BILTON HOMES LIMITED |
DirDirector |
2012-10-04 |
2019-12-31 |
| 12 |
|
BILTON LIMITED |
DirDirector |
2010-08-31 |
2019-12-31 |
| 13 |
|
BREDERO CENTRE WEST LIMITED |
DirDirector |
2008-10-24 |
2010-02-12 |
| 14 |
|
BREDERO DEVELOPMENTS LIMITED |
DirDirector |
2003-07-09 |
2007-10-19 |
|
|
|
DirDirector |
2008-10-24 |
2010-02-12 |
| 15 |
|
BREDERO PROJECTS LIMITED |
DirDirector |
2003-07-09 |
2007-10-19 |
| 16 |
|
BREDERO PROPERTIES PLC |
DirDirector |
2003-07-09 |
2012-10-16 |
| 17 |
|
BRIXTON (22 THIRD AVENUE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 18 |
|
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 19 |
|
BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 20 |
|
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 21 |
|
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 22 |
|
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 23 |
|
BRIXTON (ANDERSON ROAD INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 24 |
|
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 25 |
|
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 26 |
|
BRIXTON (ATTERCLIFFE COMMON INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 27 |
|
BRIXTON (AXIS PARK) LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 28 |
|
BRIXTON (BLACKWALL TRADING ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 29 |
|
BRIXTON (BUSH TRADING ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 30 |
|
BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 31 |
|
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 32 |
|
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 33 |
|
BRIXTON (CAUSEWAY ESTATE, HEATHROW) LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 34 |
|
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 35 |
|
BRIXTON (CHESSINGTON) LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 36 |
|
BRIXTON (CHURCH STREET,STAINES) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 37 |
|
BRIXTON (CRUSADER INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 38 |
|
BRIXTON (DEPTFORD TRADING ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 39 |
|
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 40 |
|
BRIXTON (DROITWICH ROAD) LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 41 |
|
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 42 |
|
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 43 |
|
BRIXTON (EQUITON) 1 LIMITED |
DirDirector |
2009-08-25 |
2018-07-24 |
| 44 |
|
BRIXTON (EQUITON) 2 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 45 |
|
BRIXTON (EQUITON) 3 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 46 |
|
BRIXTON (EQUITON) 4 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 47 |
|
BRIXTON (EQUITON) 5 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 48 |
|
BRIXTON (EQUITON) 6 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 49 |
|
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 50 |
|
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 51 |
|
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 52 |
|
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 53 |
|
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED |
DirDirector |
2009-08-25 |
|
| 54 |
|
BRIXTON (FRADLEY) LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 55 |
|
BRIXTON (GATWICK DISTRIBUTION CENTRE) 1 LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 56 |
|
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 57 |
|
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 58 |
|
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 59 |
|
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 60 |
|
BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 61 |
|
BRIXTON (HATTON CROSS) 1 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 62 |
|
BRIXTON (HEATHROW BIG BOX) 1 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 63 |
|
BRIXTON (HEATHROW BIG BOX) 2 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 64 |
|
BRIXTON (HEATHROW BIG BOX) 3 LIMITED |
DirDirector |
2009-08-25 |
2018-07-24 |
| 65 |
|
BRIXTON (HEATHROW BIG BOX) 4 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 66 |
|
BRIXTON (HEATHROW BIG BOX) 5 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 67 |
|
BRIXTON (HEATHROW BIG BOX) 6 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 68 |
|
BRIXTON (HEATHROW BIG BOX) 7 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 69 |
|
BRIXTON (HEATHROW BIG BOX) 8 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 70 |
|
BRIXTON (HEATHROW ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 71 |
|
BRIXTON (HEATHROW INT. TRADING ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 72 |
|
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 73 |
|
BRIXTON (INTEC,BASINGSTOKE) LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 74 |
|
BRIXTON (JUPITER HOUSE, POYLE) LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 75 |
|
BRIXTON (KENNINGTON PARK) 1 LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 76 |
|
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 77 |
|
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 78 |
|
BRIXTON (MANCHESTER, STANLEY GREEN) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 79 |
|
BRIXTON (MERCURY CENTRE, FELTHAM) LIMITED |
DirDirector |
2009-08-25 |
2012-03-13 |
| 80 |
|
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 81 |
|
BRIXTON (METROPOLITAN PARK) 1 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 82 |
|
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 83 |
|
BRIXTON (NEW CROSS BUSINESS CENTRE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 84 |
|
BRIXTON (NEWBURY) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 85 |
|
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 86 |
|
BRIXTON (ORIGIN) LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 87 |
|
BRIXTON (OUT NO. 3) HOLDINGS LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 88 |
|
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 89 |
|
BRIXTON (POLAR PARK) 1 LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 90 |
|
BRIXTON (POYLE 14) LIMITED |
DirDirector |
2009-08-25 |
2012-03-13 |
| 91 |
|
BRIXTON (RADLETT) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 92 |
|
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 93 |
|
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 94 |
|
BRIXTON (RIVERSIDE CARGO CENTRE, POYLE) LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 95 |
|
BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 96 |
|
BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 97 |
|
BRIXTON (SPACE WAYE) 1 LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 98 |
|
BRIXTON (TENAX, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 99 |
|
BRIXTON (THAMES VIEW BUSINESS CENTRE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 100 |
|
BRIXTON (TPE) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 101 |
|
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 102 |
|
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 103 |
|
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 104 |
|
BRIXTON (UNIT 6 HORTON ROAD, POYLE) LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 105 |
|
BRIXTON (UNIT TRUST) HOLDINGS LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 106 |
|
BRIXTON (VAUGHAN TRADING ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 107 |
|
BRIXTON (VENTURA PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 108 |
|
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED |
DirDirector |
2009-08-25 |
2018-07-25 |
| 109 |
|
BRIXTON (WALTON ROAD INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 110 |
|
BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2011-10-11 |
| 111 |
|
BRIXTON (WEST CROSS,BRENTFORD) LIMITED |
DirDirector |
2009-08-25 |
2013-01-24 |
| 112 |
|
BRIXTON (WEST ROAD) LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 113 |
|
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 114 |
|
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 115 |
|
BRIXTON (WESTWAY ESTATE) 1 LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 116 |
|
BRIXTON (WOKING) LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 117 |
|
BRIXTON (WOKINGHAM) LIMITED |
DirDirector |
2009-08-25 |
2013-01-25 |
| 118 |
|
BRIXTON ASSET MANAGEMENT UK LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 119 |
|
BRIXTON EQUITON LIMITED |
DirDirector |
2009-08-25 |
2019-04-23 |
| 120 |
|
BRIXTON ESTATE LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 121 |
|
BRIXTON GREENFORD PARK LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 122 |
|
BRIXTON GREENFORD PARK PROPERTY LIMITED |
DirDirector |
2011-04-06 |
2017-10-28 |
| 123 |
|
BRIXTON GUARANTEE 1 LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 124 |
|
BRIXTON INVESTMENTS (CITY) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 125 |
|
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED |
DirDirector |
2009-08-25 |
2017-10-28 |
| 126 |
|
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 127 |
|
BRIXTON INVESTMENTS LTD. |
DirDirector |
2009-08-25 |
2010-05-25 |
| 128 |
|
BRIXTON IT SERVICES LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 129 |
|
BRIXTON LIMITED |
DirDirector |
2010-07-16 |
2012-10-04 |
|
|
|
DirDirector |
2013-02-08 |
2019-12-31 |
| 130 |
|
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 131 |
|
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 132 |
|
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 133 |
|
BRIXTON NORTHFIELDS 1 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 134 |
|
BRIXTON NORTHFIELDS 2 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 135 |
|
BRIXTON NORTHFIELDS 3 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 136 |
|
BRIXTON NORTHFIELDS 4 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 137 |
|
BRIXTON NORTHFIELDS 5 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 138 |
|
BRIXTON NORTHFIELDS 6 LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 139 |
|
BRIXTON PREMIER PARK LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 140 |
|
BRIXTON PREMIER PARK PROPERTY LIMITED |
DirDirector |
2011-04-06 |
2017-10-28 |
| 141 |
|
BRIXTON PROPERTIES LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 142 |
|
BRIXTON RADLETT PROPERTY LIMITED |
DirDirector |
2009-08-25 |
2015-09-18 |
| 143 |
|
BRIXTON SECURITY SERVICES LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 144 |
|
BRIXTON SERVICES LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 145 |
|
BRIXTON SUB-HOLDINGS LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 146 |
|
BRIXTON WOODSIDE LIMITED |
DirDirector |
2009-08-25 |
2019-04-23 |
| 147 |
|
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED |
DirDirector |
1997-09-08 |
2008-03-06 |
| 148 |
|
BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED |
DirDirector |
2002-01-02 |
2004-12-15 |
| 149 |
|
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED |
DirDirector |
2010-08-31 |
2011-03-25 |
| 150 |
|
CARRYCROFT LIMITED |
DirDirector |
2003-07-09 |
2007-07-19 |
|
|
|
DirDirector |
2008-10-24 |
2010-02-12 |
| 151 |
|
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED |
DirDirector |
2008-10-24 |
2010-11-15 |
| 152 |
|
CENTENNIAL PARK PHASE 400 LIMITED |
DirDirector |
2010-08-31 |
2017-12-08 |
| 153 |
|
CLIFTON MOOR LIMITED |
DirDirector |
2006-01-09 |
2009-12-23 |
| 154 |
|
COINFLAT LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 155 |
|
CRICK MANAGEMENT COMPANY LIMITED |
DirDirector |
2017-10-31 |
2022-06-29 |
| 156 |
|
DEVON NOMINEES (NO.1) LIMITED |
DirDirector |
2017-03-09 |
2019-12-31 |
| 157 |
|
DEVON NOMINEES (NO.2) LIMITED |
DirDirector |
2017-03-09 |
2019-12-31 |
| 158 |
|
DEVON NOMINEES (NO.3) LIMITED |
DirDirector |
2017-03-09 |
2019-12-31 |
| 159 |
|
DHL REAL ESTATE (UK) LIMITED |
DirDirector |
2023-01-10 |
|
| 160 |
|
EQUITON MANAGEMENT LIMITED |
DirDirector |
2009-08-25 |
2012-12-13 |
| 161 |
|
EQUITON NOMINEE LIMITED |
DirDirector |
2009-08-25 |
2017-09-19 |
| 162 |
|
EXEL LOGISTICS PROPERTY LIMITED |
DirDirector |
2023-03-20 |
|
| 163 |
|
EXEL UK LIMITED |
DirDirector |
2023-03-20 |
|
| 164 |
|
EXTENDFOLLOW LIMITED |
DirDirector |
2009-08-25 |
2016-08-02 |
| 165 |
|
FARNBOROUGH BUSINESS PARK LIMITED |
DirDirector |
2008-10-24 |
2012-04-19 |
| 166 |
|
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED |
DirDirector |
2008-10-24 |
2012-04-19 |
| 167 |
|
FLOWERNET LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 168 |
|
FOLLOWCASTLE LIMITED |
DirDirector |
2009-08-25 |
2016-08-02 |
| 169 |
|
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED |
DirDirector |
2013-12-20 |
2020-01-21 |
| 170 |
|
HELIOS NORTHERN LIMITED |
DirDirector |
2011-05-27 |
2019-12-31 |
| 171 |
|
HELIOSLOUGH LIMITED |
DirDirector |
2011-05-13 |
2012-10-04 |
|
|
|
DirDirector |
2012-11-21 |
2019-12-31 |
| 172 |
|
HOWBURY PARK GP LIMITED |
DirDirector |
2016-08-03 |
2018-09-06 |
| 173 |
|
HOWBURY PARK SPV LIMITED |
DirDirector |
2016-08-03 |
2019-12-31 |
| 174 |
|
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED |
DirDirector |
2008-10-24 |
2009-06-22 |
| 175 |
|
LANGFORD LOCKS MANAGEMENT LIMITED |
DirDirector |
2005-07-26 |
2008-08-14 |
| 176 |
|
LAUNCHCASE LIMITED |
DirDirector |
2009-08-25 |
2012-03-06 |
| 177 |
|
LAZARGROUND LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 178 |
|
LAZARJEWEL LIMITED |
DirDirector |
2009-08-25 |
2012-09-11 |
| 179 |
|
LS BUCHANAN LIMITED |
DirDirector |
1999-09-02 |
2004-12-15 |
| 180 |
|
LS HOWARD CENTRE WELWYN LIMITED |
DirDirector |
2003-07-09 |
2004-12-15 |
| 181 |
|
LS LEWISHAM CENTRE MANAGEMENT LIMITED |
DirDirector |
2003-07-09 |
2004-12-15 |
| 182 |
|
LS LEWISHAM LIMITED |
DirDirector |
2003-07-09 |
2004-12-15 |
| 183 |
|
MANTON WOOD MANAGEMENT COMPANY LIMITED |
DirDirector |
2023-03-20 |
|
| 184 |
|
NUMBERBOOK LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 185 |
|
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD |
DirDirector |
2019-08-05 |
2019-12-31 |
| 186 |
|
P3 CRICK LTD |
DirDirector |
2016-01-21 |
2019-12-31 |
| 187 |
|
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED |
DirDirector |
2003-07-09 |
2007-10-19 |
| 188 |
|
PREMIER GREENFORD GP LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 189 |
|
REAL ESTATE AND COMMERCIAL TRUST LIMITED |
DirDirector |
2008-10-24 |
2011-10-04 |
| 190 |
|
ROADSTAMP LIMITED |
DirDirector |
2009-08-25 |
2016-08-02 |
| 191 |
|
ROXHILL (HOWBURY) LIMITED |
DirDirector |
2016-02-18 |
2018-09-06 |
| 192 |
|
ROXHILL (MAIDSTONE) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 193 |
|
ROXHILL WARTH 3 LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 194 |
|
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED |
DirDirector |
2009-08-25 |
2013-01-04 |
| 195 |
|
SEGRO (225 BATH ROAD) LIMITED |
DirDirector |
2016-03-03 |
2019-12-31 |
| 196 |
|
SEGRO (ACTON PARK ESTATE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 197 |
|
SEGRO (BA WORLD CARGO) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 198 |
|
SEGRO (BARKING 1) LIMITED |
DirDirector |
2016-05-18 |
2019-12-31 |
| 199 |
|
SEGRO (BARKING 2) LIMITED |
DirDirector |
2016-10-28 |
2019-12-31 |
| 200 |
|
SEGRO (BARKING 3) LIMITED |
DirDirector |
2016-10-28 |
2019-12-31 |
| 201 |
|
SEGRO (BARKING) LIMITED |
DirDirector |
2013-08-20 |
2019-12-31 |
| 202 |
|
SEGRO (BASINGSTOKE) LIMITED |
DirDirector |
2007-10-19 |
2011-07-26 |
| 203 |
|
SEGRO (BEDDINGTON LANE) LIMITED |
DirDirector |
2019-07-16 |
2019-12-31 |
| 204 |
|
SEGRO (BONDED STORES) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 205 |
|
SEGRO (BRACKMILLS) LIMITED |
DirDirector |
2014-07-03 |
2019-12-31 |
| 206 |
|
SEGRO (BRACKNELL) LIMITED |
DirDirector |
2016-03-03 |
2019-12-31 |
| 207 |
|
SEGRO (CHELMSFORD) LIMITED |
DirDirector |
2004-06-29 |
2011-07-26 |
| 208 |
|
SEGRO (COLNBROOK) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 209 |
|
SEGRO (COVENTRY M6 J2) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 210 |
|
SEGRO (COVENTRY) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 211 |
|
SEGRO (CRP) LIMITED |
DirDirector |
2008-10-24 |
2017-10-28 |
| 212 |
|
SEGRO (D-LINK HOUSE) LIMITED |
DirDirector |
2016-10-14 |
2019-12-31 |
| 213 |
|
SEGRO (DEPTFORD TRADING ESTATE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 214 |
|
SEGRO (EAST PLUS) LIMITED |
DirDirector |
2016-01-07 |
2019-12-31 |
| 215 |
|
SEGRO (EAST PLUS) TRADING LIMITED |
DirDirector |
2016-05-18 |
2019-12-31 |
| 216 |
|
SEGRO (EMG MANAGEMENT COMPANY) LIMITED |
DirDirector |
2017-07-31 |
2019-12-31 |
| 217 |
|
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED |
DirDirector |
2019-01-10 |
2019-12-31 |
| 218 |
|
SEGRO (EMG UNIT 1) LIMITED |
DirDirector |
2017-07-31 |
2019-12-31 |
| 219 |
|
SEGRO (EMG UNIT 2) LIMITED |
DirDirector |
2017-07-31 |
2019-12-31 |
| 220 |
|
SEGRO (EMG UNIT 4) LIMITED |
DirDirector |
2018-05-02 |
2019-12-31 |
| 221 |
|
SEGRO (EMG) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 222 |
|
SEGRO (EPSOM) LIMITED |
DirDirector |
2004-06-29 |
2011-07-26 |
| 223 |
|
SEGRO (FAGGS ROAD) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 224 |
|
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 225 |
|
SEGRO (FELTHAM) LIMITED |
DirDirector |
2010-08-31 |
2012-03-06 |
| 226 |
|
SEGRO (GATWICK) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 227 |
|
SEGRO (GRANGE PARK) LIMITED |
DirDirector |
2016-11-15 |
2019-12-31 |
| 228 |
|
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 229 |
|
SEGRO (HATTON FARM SITE A) LIMITED |
DirDirector |
2016-10-21 |
2019-12-31 |
| 230 |
|
SEGRO (HATTON FARM SITE B) LIMITED |
DirDirector |
2016-10-21 |
2019-12-31 |
| 231 |
|
SEGRO (HATTON FARM SITE C) LIMITED |
DirDirector |
2016-10-21 |
2019-12-31 |
| 232 |
|
SEGRO (HAYES) LIMITED |
DirDirector |
2015-08-13 |
2019-12-31 |
| 233 |
|
SEGRO (HEATHROW CARGO AREA) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 234 |
|
SEGRO (HEATHROW INTERNATIONAL) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 235 |
|
SEGRO (HOWBURY) LIMITED |
DirDirector |
2017-12-11 |
2019-12-31 |
| 236 |
|
SEGRO (ISLEWORTH CLOCKTOWER) LIMITED |
DirDirector |
2008-10-24 |
2010-02-12 |
| 237 |
|
SEGRO (JUNCTION 15) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 238 |
|
SEGRO (KETTERING) LIMITED |
DirDirector |
2016-03-04 |
2019-12-31 |
| 239 |
|
SEGRO (KNBC) LIMITED |
DirDirector |
2007-10-19 |
2012-06-22 |
| 240 |
|
SEGRO (LEATHERHEAD) LIMITED |
DirDirector |
2004-06-29 |
2007-10-19 |
| 241 |
|
SEGRO (LOOP) LIMITED |
DirDirector |
2015-04-13 |
2019-12-31 |
| 242 |
|
SEGRO (MITCHELL WAY) LIMITED |
DirDirector |
2004-06-29 |
2017-10-28 |
| 243 |
|
SEGRO (MOTOR PARK) LIMITED |
DirDirector |
2004-06-29 |
2017-10-28 |
| 244 |
|
SEGRO (NECHELLS 1) LIMITED |
DirDirector |
2008-10-24 |
2017-10-28 |
| 245 |
|
SEGRO (NELSON TRADE PARK) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 246 |
|
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 247 |
|
SEGRO (NEWBURY) LIMITED |
DirDirector |
2006-09-27 |
2013-01-25 |
| 248 |
|
SEGRO (NEWPORT PAGNELL) LIMITED |
DirDirector |
2017-01-30 |
2019-12-31 |
| 249 |
|
SEGRO (NFTE & MERCURY) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 250 |
|
SEGRO (NORTHAMPTON) LIMITED |
DirDirector |
2004-06-29 |
2011-10-04 |
| 251 |
|
SEGRO (OLDBURY) LIMITED |
DirDirector |
2007-10-19 |
2011-10-04 |
| 252 |
|
SEGRO (PETERBOROUGH) LIMITED |
DirDirector |
2007-10-19 |
2011-07-26 |
| 253 |
|
SEGRO (PORTSMOUTH) LIMITED |
DirDirector |
2007-10-19 |
2017-10-28 |
| 254 |
|
SEGRO (POYLE 14) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 255 |
|
SEGRO (PUCKLECHURCH) LIMITED |
DirDirector |
2006-11-22 |
2017-10-28 |
| 256 |
|
SEGRO (PURFLEET) LIMITED |
DirDirector |
2015-06-23 |
2019-12-31 |
| 257 |
|
SEGRO (RAINHAM 1) LIMITED |
DirDirector |
2016-10-31 |
2019-12-31 |
| 258 |
|
SEGRO (RAINHAM 2) LIMITED |
DirDirector |
2016-10-28 |
2019-12-31 |
| 259 |
|
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED |
DirDirector |
2016-05-18 |
2019-12-31 |
| 260 |
|
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED |
DirDirector |
2016-10-28 |
2019-12-31 |
| 261 |
|
SEGRO (READING) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 262 |
|
SEGRO (ROCKWARE AVENUE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 263 |
|
SEGRO (RUGBY GATEWAY 1) LIMITED |
DirDirector |
2014-01-10 |
2019-12-31 |
| 264 |
|
SEGRO (RUGBY GATEWAY 2) LIMITED |
DirDirector |
2014-11-12 |
2019-12-31 |
| 265 |
|
SEGRO (RUGBY GATEWAY 3) LIMITED |
DirDirector |
2015-07-10 |
2019-12-31 |
| 266 |
|
SEGRO (RUGBY GATEWAY 4) LIMITED |
DirDirector |
2016-01-12 |
2019-12-31 |
| 267 |
|
SEGRO (RUGBY GATEWAY 5) LIMITED |
DirDirector |
2016-01-12 |
2019-12-31 |
| 268 |
|
SEGRO (RUNCORN) LIMITED |
DirDirector |
2007-10-19 |
2017-10-28 |
| 269 |
|
SEGRO (RUSHDEN) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 270 |
|
SEGRO (SKYLINE) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 271 |
|
SEGRO (SOUTHAMPTON) LIMITED |
DirDirector |
2007-10-19 |
2017-10-28 |
| 272 |
|
SEGRO (SPACEWAYE PARK) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 273 |
|
SEGRO (STANSTED CARGO) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 274 |
|
SEGRO (STANSTED FEDEX) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 275 |
|
SEGRO (STOCKLEY CLOSE) LIMITED |
DirDirector |
2016-10-14 |
2019-12-31 |
| 276 |
|
SEGRO (SWANLEY) LIMITED |
DirDirector |
2010-08-31 |
2013-01-25 |
| 277 |
|
SEGRO (SWINDON) LIMITED |
DirDirector |
2005-09-05 |
2011-07-26 |
| 278 |
|
SEGRO (THE PORTAL) LIMITED |
DirDirector |
2018-11-16 |
2019-12-31 |
| 279 |
|
SEGRO (TILBURY 2) LIMITED |
DirDirector |
2016-02-18 |
2019-12-31 |
| 280 |
|
SEGRO (TOTTENHAM) LIMITED |
DirDirector |
2019-09-06 |
2019-12-31 |
| 281 |
|
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED |
DirDirector |
2007-10-19 |
2009-06-22 |
|
|
|
DirDirector |
2012-10-04 |
2019-12-31 |
| 282 |
|
SEGRO (TUDOR) LIMITED |
DirDirector |
2016-10-14 |
2019-12-31 |
| 283 |
|
SEGRO (UK LOGISTICS) LIMITED |
DirDirector |
2013-10-22 |
2019-12-31 |
| 284 |
|
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2016-10-13 |
2019-12-31 |
| 285 |
|
SEGRO (WARRINGTON) LIMITED |
DirDirector |
2004-06-29 |
2011-10-04 |
| 286 |
|
SEGRO (WATCHMOOR) LIMITED |
DirDirector |
2008-12-19 |
2019-12-31 |
| 287 |
|
SEGRO (WELHAM GREEN) LIMITED |
DirDirector |
2016-10-14 |
2019-12-31 |
| 288 |
|
SEGRO (WESSEX FIELDS) LIMITED |
DirDirector |
2003-07-09 |
2017-10-14 |
| 289 |
|
SEGRO (WESTWAY ESTATE) LIMITED |
DirDirector |
2016-10-14 |
2019-12-31 |
| 290 |
|
SEGRO ADMINISTRATION LIMITED |
DirDirector |
2012-11-07 |
2019-12-31 |
| 291 |
|
SEGRO APP 1 LIMITED |
DirDirector |
2010-03-30 |
2019-12-31 |
| 292 |
|
SEGRO APP 2 LIMITED |
DirDirector |
2010-03-30 |
2019-12-31 |
| 293 |
|
SEGRO APP 3 LIMITED |
DirDirector |
2010-03-30 |
2019-12-31 |
| 294 |
|
SEGRO APP 4 LIMITED |
DirDirector |
2010-03-30 |
2019-12-31 |
| 295 |
|
SEGRO APP MANAGEMENT LIMITED |
DirDirector |
2010-03-30 |
2019-12-31 |
| 296 |
|
SEGRO ASSET MANAGEMENT LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 297 |
|
SEGRO COMMUNITIES LIMITED |
DirDirector |
2013-08-19 |
2019-12-31 |
| 298 |
|
SEGRO INDUSTRIAL ESTATES LIMITED |
DirDirector |
2010-08-31 |
2019-12-31 |
| 299 |
|
SEGRO INVESTMENTS LIMITED |
DirDirector |
2012-10-04 |
2019-12-31 |
| 300 |
|
SEGRO MANAGEMENT LIMITED |
DirDirector |
2011-12-01 |
2019-12-31 |
| 301 |
|
SEGRO PROPERTIES LIMITED |
DirDirector |
2003-07-09 |
2019-12-31 |
| 302 |
|
SEGRO RETAIL MANAGEMENT LIMITED |
DirDirector |
2003-07-09 |
2013-01-25 |
| 303 |
|
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED |
DirDirector |
2012-01-31 |
2019-01-01 |
| 304 |
|
SHOPPING CENTRES LIMITED |
DirDirector |
2003-07-09 |
2009-12-23 |
| 305 |
|
SLOUGH TRADING ESTATE LIMITED |
DirDirector |
2009-06-22 |
2019-12-31 |
| 306 |
|
SPACE GROUP LIMITED (d2010-05-25) |
DirDirector |
2009-08-25 |
2010-05-25 |
| 307 |
|
SURREY QUAYS LIMITED |
DirDirector |
2006-01-09 |
2009-12-23 |
| 308 |
|
THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED |
DirDirector |
2012-01-12 |
2014-01-16 |
| 309 |
|
THAMES VALLEY ECONOMIC PARTNERSHIP |
DirDirector |
2009-09-21 |
2011-07-26 |
| 310 |
|
THE HOWARD CENTRE RETAILERS ASSOCIATION LIMITED |
DirDirector |
1992-08-25 |
1993-02-19 |
| 311 |
|
THE UK LOGISTICS (NOMINEE 1) LIMITED |
DirDirector |
2012-01-31 |
2019-12-31 |
| 312 |
|
THE UK LOGISTICS (NOMINEE 2) LIMITED |
DirDirector |
2012-01-31 |
2019-12-31 |
| 313 |
|
THE UK LOGISTICS GENERAL PARTNER LIMITED |
DirDirector |
2012-01-31 |
2019-12-31 |
| 314 |
|
TRAFFORD PARK ESTATES LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
| 315 |
|
TRAFFORD PARK GP LIMITED |
DirDirector |
2009-08-25 |
2011-10-04 |
| 316 |
|
TUDOR BURTON UPON TRENT LIMITED |
DirDirector |
2013-07-24 |
2019-12-20 |
| 317 |
|
TUDOR LUTTERWORTH LIMITED |
DirDirector |
2014-01-23 |
2019-12-20 |
| 318 |
|
UNITAIR GENERAL PARTNER LIMITED |
DirDirector |
2017-03-09 |
2019-12-31 |
| 319 |
|
VOCALSPRUCE LIMITED |
DirDirector |
2009-08-25 |
2016-08-02 |
| 320 |
|
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED |
DirDirector |
2008-10-24 |
2012-07-31 |
| 321 |
|
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED |
DirDirector |
2014-03-20 |
2017-03-09 |
| 322 |
|
WARTH PARK (NO.1) LIMITED |
DirDirector |
2015-08-03 |
2019-12-20 |
| 323 |
|
WEST CROSS (MF) LIMITED |
DirDirector |
2009-08-25 |
2013-09-25 |
| 324 |
|
WINNERSH TRIANGLE PROPERTY LIMITED |
DirDirector |
2005-09-05 |
2013-07-30 |
| 325 |
|
WOODSIDE ESTATE MANAGEMENT LIMITED |
DirDirector |
2009-08-25 |
2011-07-26 |
| 326 |
|
WOODSIDE GP LIMITED |
DirDirector |
2009-08-25 |
2019-12-31 |
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